French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 59 VALENCIENNES AV DE REIMS found 38 results

# Company Address REF Cadastre
5887370 NUNGESSER 59 SCI 480267798 59 VALENCIENNES 0050 AV DE REIMS S 0001
5887371 NUNGESSER 59 SCI 480267798 59 VALENCIENNES 0050 AV DE REIMS S 0001
5887373 SCI BULTOT 59 SCI 807955810 59 VALENCIENNES 0096 AV DE REIMS S 0036
5887374 AXENTIA 59 SA 780111860 59 VALENCIENNES 0102 AV DE REIMS S 0040
5887377 LOCAREIMS 59 SARL 539388389 59 VALENCIENNES 0045 AV DE REIMS S 0071
5887381 SCI DU CABINET DE PSYCHOMOTRICITE 59 SCI 821556479 59 VALENCIENNES 0123 AV DE REIMS S 0149
5887384 DUSSENNE 59 SCI 817654791 59 VALENCIENNES 0165 AV DE REIMS S 0191
5887393 ASS DE LA CROIX ROUGE 59 U22260964 59 VALENCIENNES 0104 AV DE REIMS S 0527
5887398 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 59 SA 383000692 59 VALENCIENNES 0043 AV DE REIMS S 0572
5887400 JAMIS 59 SCI 818756553 59 VALENCIENNES 0139 AV DE REIMS S 0631
5887401 GRDF 59 SA 444786511 59 VALENCIENNES 0043 AV DE REIMS S 0637
5887404 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0109 AV DE REIMS S 0643
5887410 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0218 AV DE REIMS T 0130
5887417 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0132 AV DE REIMS T 0194
5887418 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0132 AV DE REIMS T 0194
5887419 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0132 AV DE REIMS T 0194
5887420 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0132 AV DE REIMS T 0194
5887421 SCI VAN ECCELPOEL-BELLO 59 SCI 822959300 59 VALENCIENNES 0176 AV DE REIMS T 0213
5887424 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0192 AV DE REIMS T 0242
5887428 DU 175 AVENUE DE REIMS 59 SCI 408079721 59 VALENCIENNES 0175 AV DE REIMS T 0265
5887429 DU 175 AVENUE DE REIMS 59 SCI 408079721 59 VALENCIENNES 0175 AV DE REIMS T 0265
5887431 GAMA 59 SCI 830443073 59 VALENCIENNES 0237 AV DE REIMS T 0370
5887436 PALANGA 59 SCI 512733445 59 VALENCIENNES 0222 AV DE REIMS T 0555
5887486 SCI LE DEPOT 59 SCI 492958954 59 VALENCIENNES 0222 AV DE REIMS T 0951
5887517 MARCHANT REL 59 SCI 752982363 59 VALENCIENNES 0229 AV DE REIMS T 1091
5887518 LES MOUETTES 59 SCI 384272340 59 VALENCIENNES 0219 AV DE REIMS T 1094
5887519 LES MOUETTES 59 SCI 384272340 59 VALENCIENNES 0219 AV DE REIMS T 1094
5887520 LES MOUETTES 59 SCI 384272340 59 VALENCIENNES 0219 AV DE REIMS T 1094
5887523 PAC IMMO 59 SCI 835116336 59 VALENCIENNES 0224 AV DE REIMS T 1182
5887524 PAC IMMO 59 SCI 835116336 59 VALENCIENNES 0224 AV DE REIMS T 1182
5887525 PAC IMMO 59 SCI 835116336 59 VALENCIENNES 0224 AV DE REIMS T 1182
5887548 ENEDIS 59 SA 444608442 59 VALENCIENNES 0133 AV DE REIMS T 1310
5887562 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0148 AV DE REIMS T 1339
5887563 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0148 AV DE REIMS T 1339
5887564 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0148 AV DE REIMS T 1339
5887565 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0148 AV DE REIMS T 1339
5887566 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0148 AV DE REIMS T 1339
5887567 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 VALENCIENNES 0148 AV DE REIMS T 1339

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.